Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,599,900
Authorised Capital
25,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 30 years ago
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
almost 31 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 30 years ago
Yoginder Kumar
Yoginder Kumar
Director
almost 31 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form PAS-6-11122020_signed
Optional Attachment-(1)-10122020
Form DPT-3-04122020_signed
Form MGT-14-29092020_signed
Form PAS-6-13092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form MGT-14-04102019_signed
Form DIR-12-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018